Chile widens probe into Pinochet's finances
AP
Wednesday, February 16, 2005
SANTIAGO, Chile (AP) - Chile's tax agency is broadening its probe into allegations of tax fraud on the part of General Augusto Pinochet, combing through more than 20 years of financial statements submitted by the former dictator, a local newspaper reported yesterday.
The move more than doubles the time period on which Chile's International Tax Service is focusing in the investigation. The agency is looking into reports that Pinochet secretly maintained multimillion-dollar accounts at a bank in Washington from 1994 to 2002.
A tax service spokesman told The Associated Press he could neither confirm or deny the report by Santiago daily El Mercurio, citing an ongoing investigation.
Lawyers for Pinochet also had no comment.
Judicial authorities are looking into the source of Pinochet's wealth after a US Senate committee reported that he maintained undisclosed accounts at the Riggs Bank in Washington, holding up to US$8 million.
http://www.jamaicaobserver.com/news/html/20050215T210000-0500_75185_OBS_CHILE_WIDENS_PROBE_INTO_PINOCHET_S_FINANCES.asp